Company NameJoule Energy Solutions Limited
Company StatusDissolved
Company Number08526942
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 10 months ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Kim Saunders
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 13 November 2018)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address37 Eastwood Gardens
Felling
Gateshead
Tyne And Wear
NE10 0AH
Director NameMr Stephen Jackson
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3a Blue Sky Way
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EQ
Director NameMr Paul Stoker
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(10 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Blue Sky Way
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EQ
Director NameMr Marc Clennell
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(10 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 February 2015)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3a Blue Sky Way
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EQ

Location

Registered Address3a Blue Sky Way
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EQ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardFellgate and Hedworth
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Stephen Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£258,456
Cash£5,023
Current Liabilities£101,521

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
2 July 2015Termination of appointment of Marc Clennell as a director on 20 February 2015 (1 page)
20 November 2014Termination of appointment of Paul Stoker as a director on 20 November 2014 (1 page)
3 November 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
(3 pages)
3 November 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
(3 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
(5 pages)
24 October 2014Appointment of Mr Paul Stoker as a director on 1 April 2014 (2 pages)
24 October 2014Appointment of Mr Paul Stoker as a director on 1 April 2014 (2 pages)
22 October 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
(3 pages)
22 October 2014Appointment of Mr Marc Clennell as a director on 1 April 2014 (2 pages)
22 October 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
(3 pages)
22 October 2014Appointment of Mr Marc Clennell as a director on 1 April 2014 (2 pages)
18 September 2014Appointment of Mrs Kim Saunders as a director on 15 September 2014 (2 pages)
18 September 2014Termination of appointment of Stephen Jackson as a director on 15 September 2014 (1 page)
18 September 2014Appointment of Mrs Kim Saunders as a director (2 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
4 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)